Another Scammed by Bloombex-cheated me out of USD 243,000

WW156

Recruit
Messages
12
I too was scammed by Bloombex ltd. under the presumption of investing with their "Platinum" group with a guaranteed pay out of USD 1M. Following which, promised withdrawals were intentionally delayed or wrongfully denied while my account credentials changed without my knowledge and numerous unauthorized trades were placed with no approval and against my instruction in order to intentionally deplete my account. I am now facing bankruptcy because of this criminal organization. My account manager went by the name of Nick Gordon. Any and every person I had come into contact with at Bloombex was shady, non committal and blatant liars. Upon formally writing them to complain and demand back 100% of my investment, Bloombex reply was a call from their recovery department soliciting another USD 50,000. I've attempted to upload a full chronology of my interactions with Bloombex as well as my complaint to them in writing. The chronology is too large to upload but perhaps you can view it via the link below. If not I can break down the file into smaller bits but please let me know as it provides great detail as to how they took me for all I have. I know I'm one of many, but it's not only criminal what they do, it is down right ruthless and heartless. They must be stopped.


https://files.acrobat.com/a/preview/b74caaa4-af8e-4ce3-aaaf-475bff93f2df
 

FxMaster

Lt. Colonel
Messages
9,145
I too was scammed by Bloombex ltd. under the presumption of investing with their "Platinum" group with a guaranteed pay out of USD 1M. Following which, promised withdrawals were intentionally delayed or wrongfully denied while my account credentials changed without my knowledge and numerous unauthorized trades were placed with no approval and against my instruction in order to intentionally deplete my account. I am now facing bankruptcy because of this criminal organization. My account manager went by the name of Nick Gordon. Any and every person I had come into contact with at Bloombex was shady, non committal and blatant liars. Upon formally writing them to complain and demand back 100% of my investment, Bloombex reply was a call from their recovery department soliciting another USD 50,000. I've attempted to upload a full chronology of my interactions with Bloombex as well as my complaint to them in writing. The chronology is too large to upload but perhaps you can view it via the link below. If not I can break down the file into smaller bits but please let me know as it provides great detail as to how they took me for all I have. I know I'm one of many, but it's not only criminal what they do, it is down right ruthless and heartless. They must be stopped.


https://files.acrobat.com/a/preview/b74caaa4-af8e-4ce3-aaaf-475bff93f2df

I wish you came before to FPA, FPA already marked them as a scam broker you can read more here http://www.forexpeacearmy.com/public/review/bloombex-options.com

There were notice before to avoid trade with them this broker.
 

Pharaoh

Colonel
Messages
19,831
The bad news is that your case will get marked as On Hold, and can only proceed if the current cases against Bloombex are resolved.

The good news is that there's still plenty do to against them. For credit card deposits, contact your card's issuing bank. Ask to speak to the fraud department. Explain exactly what is going on. Ask of a chargeback is possible. Report back here about what they say.

Another helpful development is that the ISA finally woke up to the fact that there are so many Scam brokers operating out of Israel (including the vast majority of binary brokers no matter where they claim to be based). You can file a complaint with them here:

www.isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx

And, since you've already gotten all the info together, don't forget to file one with eConsumer. They don't investigate. Instead, they collect reports and share them with regulators and police from around the world. File the report and post the case number. Then anyone else filing a report about Bloombex with eConsumer can also reference your report:

www.eConsumer.gov
 

WW156

Recruit
Messages
12
The bad news is that your case will get marked as On Hold, and can only proceed if the current cases against Bloombex are resolved.

The good news is that there's still plenty do to against them. For credit card deposits, contact your card's issuing bank. Ask to speak to the fraud department. Explain exactly what is going on. Ask of a chargeback is possible. Report back here about what they say.

Another helpful development is that the ISA finally woke up to the fact that there are so many Scam brokers operating out of Israel (including the vast majority of binary brokers no matter where they claim to be based). You can file a complaint with them here:

www.isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx

And, since you've already gotten all the info together, don't forget to file one with eConsumer. They don't investigate. Instead, they collect reports and share them with regulators and police from around the world. File the report and post the case number. Then anyone else filing a report about Bloombex with eConsumer can also reference your report:

www.eConsumer.gov
Many thanks Pharaoh. I will proceed as you've recommended and will be sure to update this thread following.
 

WW156

Recruit
Messages
12
The bad news is that your case will get marked as On Hold, and can only proceed if the current cases against Bloombex are resolved.

The good news is that there's still plenty do to against them. For credit card deposits, contact your card's issuing bank. Ask to speak to the fraud department. Explain exactly what is going on. Ask of a chargeback is possible. Report back here about what they say.

Another helpful development is that the ISA finally woke up to the fact that there are so many Scam brokers operating out of Israel (including the vast majority of binary brokers no matter where they claim to be based). You can file a complaint with them here:

www.isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx

And, since you've already gotten all the info together, don't forget to file one with eConsumer. They don't investigate. Instead, they collect reports and share them with regulators and police from around the world. File the report and post the case number. Then anyone else filing a report about Bloombex with eConsumer can also reference your report:

www.eConsumer.gov
-Complaint filed with eConsumer, reference # 70740913

-Complaint filed with Action Fraud UK, reference # NFRC160501407659

-Complaint filed with FCA UK, reference # 204139268

For some reason I'm not able to get on to the ISA site but will keep trying.
 

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